Investor Warnings and Alerts

Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors.

Showing results 409-432 of 1364 Investor Alerts
Name Issued By Issued Date Type
Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. OSC (ON)
ARCHAX LTD AMF (QC)
Oliver Briggs OSC (ON)
Eliux OSC (ON)
YDFX Global Limited OSC (ON)
Cash FX Group OSC (ON)
Intrex Investment Management Ltd. OSC (ON)
Bitcoin Mining Machine/Fivestarsnails.com OSC (ON)
Crypto Trading Association BCSC (BC)
Capitalplus BCSC (BC)
AbsoluteFXoptions247 BCSC (BC)
Cexiocrypto BCSC (BC)
Bitsmultiplier, Inc. OSC (ON)
Proligon / Building Smart Systems IT SRL OSC (ON)
Bitcoin System OSC (ON)
Biconomy OSC (ON)
Zoralex Ltd AMF (QC)
sunbitproa.com BCSC (BC)
Secure Deal Crypto BCSC (BC)
Moon Life Investment OSC (ON)
FDXCrypto c/o XMarket Holdings Ltd. OSC (ON)
Eliteforexlegaltrade BCSC (BC)
HC Coins OSC (ON)
Bitcoin prime AMF (QC)
Showing results 409-432 of 1364 Investor Alerts